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Sole trader dossier

KLEBNIKOFF LEVCHINE

FRANCE · SOLE TRADER · INCORPORATED 1981-03-09
KYBE ID: FR-323064352 · 323064352 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameKLEBNIKOFF LEVCHINE

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Registration323064352

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Statusdissolved

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Incorporated1981-03-09

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Dissolved1900-01-01

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Registered address2 RUE ERLANGER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ATN CONSEILdissolved COPR 2 R ERLANGER 75016active FLORENCE DAMADEdissolved Francois LOGNONEactive JOELLE CHOUMATCHERactive LAMARTINIEREdissolved MALIKA HADJ-BOAZAactive MARIA SHAKHNOVAactive MARIE-VICTOIRE LETIER-LACAZEactive MYEMPAKT FRANCEactive [ND]active [ND]dissolved PATRICE LEVYactive ROGER HERVEdissolved RUBEN TUDOSEdissolved SAMERA ABDELMALEKdissolved SOCIETE CIVILE LES JARDINS DU MARAISdissolved S.P.Cdissolved SY PARISactive YSRdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off